General information

Name:

Adverta Ltd

Office Address:

9 College Business Park Kearsley Road HG4 2RN Ripon

Number: 05850519

Incorporation date: 2006-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Adverta was started on 2006-06-19 as a Private Limited Company. The firm's registered office could be found at Ripon on 9 College Business Park, Kearsley Road. When you want to contact this business by post, its area code is HG4 2RN. The official registration number for Adverta Limited is 05850519. This company changed its business name two times. Before 2023 this firm has been working on providing the services it specializes in under the name of Ratcliffe Fernley Media but currently this firm is featured under the business name Adverta Limited. The firm's SIC code is 73110 which means Advertising agencies. Adverta Ltd filed its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-05-25.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 825 pounds of revenue. In 2011 the company had 1 transaction that yielded 1,731 pounds. Cooperation with the Derby City Council council covered the following areas: Supplies And Services and Supplies & Services.

There is a number of two directors supervising the limited company at the moment, specifically Michael B. and Andrew W. who have been performing the directors duties since 2022.

  • Previous company's names
  • Adverta Limited 2023-01-31
  • Ratcliffe Fernley Media Ltd 2010-03-16
  • Titan Bus Uk Limited 2006-06-19

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 01 December 2022

Latest update: 16 April 2024

Andrew W.

Role: Director

Appointed: 01 December 2022

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Cp Media Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halifax at Clare Road, HX1 2HX and was registered as a PSC under the reg no 7462517.

Cp Media Ltd
Address: 5a Clare Road, Halifax, HX1 2HX, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 7462517
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Community Partners Limited
Address: 5a Clare Road, Halifax, HX1 2HX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 07462517
Notified on 1 December 2022
Ceased on 25 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adverta Ltd
Address: 19 Highfield Business Park College Business Park, Kearsley Road, Ripon, HG4 2RN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2017
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Derby City Council 1 £ 825.00
2013-10-25 1861128 £ 825.00 Supplies And Services
2011 Derby City Council 1 £ 1 731.00
2011-08-09 1295279 £ 1 731.00 Supplies & Services

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Services (by SIC Code)

  • 73110 : Advertising agencies
17
Company Age

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